23 Rochester Road Limited CHINGFORD

23 Rochester Road started in year 2014 as Private Limited Company with registration number 09343061. The 23 Rochester Road company has been functioning successfully for seven years now and its status is active. The firm's office is based in Chingford at Jackson House. Postal code: E4 7BU.

The company has one director. Davey M., appointed on 8 December 2014. There are currently no secretaries appointed. As of 22 September 2021, there was 1 ex director - Hopi A.. There were no ex secretaries.

23 Rochester Road Limited Address / Contact

Office Address Jackson House
Office Address2 95a Station Road
Town Chingford
Post code E4 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09343061
Date of Incorporation Fri, 5th Dec 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (8 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 9th Apr 2022 (2022-04-09)
Last confirmation statement dated Fri, 26th Mar 2021

Company staff

Davey M.

Position: Director

Appointed: 08 December 2014

Hopi A.

Position: Director

Appointed: 05 December 2014

Resigned: 18 December 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Davey M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Rhhp Limited that put Leicester, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Davey M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rhhp Limited

11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06713192
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth200    
Balance Sheet
Cash Bank In Hand200    
Cash Bank On Hand200200200200200
Tangible Fixed Assets22 293    
Called Up Share Capital200    
Shareholder Funds200    
Creditors22 29322 29322 29322 29322 293
Creditors Due Within One Year22 293    
Investment Property22 29322 29322 29322 29322 293
Investment Property Fair Value Model22 29322 29322 29322 293 
Net Current Assets Liabilities-22 093-22 093-22 093-22 093-22 093
Number Shares Allotted200    
Number Shares Issued Fully Paid 200200200200
Other Creditors22 29322 29322 29322 29322 293
Par Value Share11111
Share Capital Allotted Called Up Paid200    
Tangible Fixed Assets Additions22 293    
Tangible Fixed Assets Cost Or Valuation22 293    
Total Assets Less Current Liabilities200200200200200

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021-03-26
filed on: 30th, March 2021
Free Download (3 pages)

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